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(영문) 대구지방법원 서부지원 2016.05.13 2016고단328
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. Fraud;

A. On July 2014, at a place where it is not possible to know a place where a police officer cannot be found, the criminal defendant against the victim C is making a telephone to the victim C to pay the victim immediately with interest if he/she lends money to the victim “a place where he/she has to use the money in relation to the clothing business he/she has paid.”

“False speech was made to the effect that it was “.”

However, even if the defendant borrowed money from the damaged party, he did not have any intention or ability to repay money even if he borrowed money from others, since he thought that he would be able to pay it with gambling money or prevent from returning accumulated personal debts, etc.

On July 30, 2014, the Defendant received a total of KRW 128,630,000 from the damaged party, in total, 13 times in the same manner as indicated in the list of crimes in the separate sheet of crimes, from around that time to December 9, 2015, from the time when the Defendant received KRW 19,40,00 from the Daegu Bank account (Account Number: D) under the name of the Defendant.

B. On May 25, 2015, the Defendant against the victim E by phone calls from the victim E at a place where it is impossible to know the location of the light on May 25, 2015, the Defendant would pay the victim in full until the end of December 2015 with three (3) interest per month if he/she loans money.

“False speech was made to the effect that it was “.”

However, even if the defendant borrowed money from the damaged party, he did not have any intention or ability to repay money even if he borrowed money from others, since he thought that he would be able to pay it with gambling money or prevent from returning accumulated personal debts, etc.

On May 25, 2015, the Defendant received KRW 29,000,000 from the damaged party to the Daegu Bank account under the name of the Defendant, and KRW 29,000,000 from the same account on July 9, 2015, respectively, as the borrowed money.

(c)

(1) The Defendant, on October 17, 2015, calls from the Victim F to the Victim F at a place where it is not possible to know the location of the light on October 17, 2015, and thereby “Makao.”

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